Press releases from the U.S. Department of Justice
ELKINS, WEST VIRGINIA – Carrie A. Aughtry, of Petersburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Aughtry, also known as “Corey …
Press releases from the U.S. Department of Justice
ELKINS, WEST VIRGINIA – Carrie A. Aughtry, of Petersburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Aughtry, also known as “Corey …
ALEXANDRIA, Va. – A Reston man was sentenced today to 70 months in prison for bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic …
A Grand Prairie man was convicted yesterday of trafficking a 16-year-old girl, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. After a two-day trial, a federal …
Note: Click to view the indictment. A federal grand jury in San Diego has returned an indictment against eight defendants for their alleged roles in a federal racketeering conspiracy. The indictment …
MARTINSBURG, WEST VIRGINIA – Frederick M. Hilliard, of Charles Town, West Virginia, has admitted to a sex offender registry charge, Acting United States Attorney Randolph J. Bernard announced. Hilliard, 66, …
HOUSTON – A 40-year-old Houston resident has admitted to being a felon in possession of a firearm while on supervised release from a previous conviction of the same crime, announced …
Acting United States Attorney Dennis R. Holmes announced that a Box Elder, South Dakota, man convicted of Sexual Exploitation of a Minor and Attempted Enticement of a Minor Using the …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that TORREL KNOX (“KNOX”), age 28, of New Orleans, Louisiana was sentenced to imprisonment on August 19, 2021 by U.S. …
The inventor of cryptocurrency AriseCoin was sentenced today to five years in federal prison for duping investors out of more than $4 million, announced Acting U.S. Attorney for the Northern …
LAREDO, Texas – A Laredo federal jury has convicted a 32-year-old Mexican citizen for conspiracy to import and importation of meth, announced Acting U.S. Attorney Jennifer B. Lowery. The jury …
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Chonnathason Has, a/k/a Bora Has, age 54, of Philadelphia, Pennsylvania, to three years in federal prison, followed by …
A man who fired a handgun into the air at an apartment complex while children were playing nearby was sentenced today to seven years in federal prison. Sedrick Mac Johnson, …
LONDON, Ky. – A Frankfort, Kentucky man, Patrick Baker, 43, was convicted on Wednesday, by a federal jury sitting in London, of first-degree murder committed during a drug trafficking crime. …
A man who received over $13,000 in fraudulently obtained CARES Act unemployment funds was sentenced today to nine months in federal prison. Brian Lynn Whorton, age 55, from Marion, Iowa, …
SYRACUSE, NEW YORK – Robert Hardin, age 75, of Michigan, was charged today with interstate travel with the intent to engage in sexual conduct with a minor. The announcement was …
BILLINGS — A Billings man who admitted to trafficking methamphetamine after law enforcement officers seized about eight pounds of the drug and three loaded handguns from his vehicle during a …
NEWARK, N.J. – A Newark man was sentenced today to 360 months in prison for his role in the September 2017 armed robbery of a jewelry exchange in Elizabeth, New …
LAS VEGAS, Nev. – A Las Vegas tax preparer was sentenced today to two years in prison for filing fraudulent tax returns for her clients over approximately five years, causing …
KANSAS CITY, Mo. – A Sedalia, Missouri, man was sentenced in federal court today for tax evasion. Duane Dixon, 59, was sentenced by U.S. District Judge Gary A. Fenner to …
ATLANTA – Carenow Services, LLC, a Roswell-based psychotherapy services provider, as well as its CEO Leena Karun (collectively “Carenow”), have agreed to pay $2 million to settle allegations that they …
SALT LAKE CITY – Brent Orton, 63, of Salt Lake City, has been sentenced to 51 months in federal prison for possessing the Schedule 1 narcotic Alpha Pyrrolidinohexanophenone, commonly known …
SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of technology company Headspin, was arrested today on charges of securities fraud and wire fraud perpetrated to raise money from investors, …
The Office of the United States Attorney for the District of Vermont stated that Jorge Delaoz, 52, of Brattleboro, Vermont, and Matthew Sinclair, 25, of Dorchester, Massachusetts, have been sentenced …
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today. United States …